About

Registered Number: 07198322
Date of Incorporation: 22/03/2010 (14 years and 3 months ago)
Company Status: Active
Registered Address: 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

 

Established in 2010, Erlson Precision Holdings Ltd have registered office in Stratford Upon Avon, it's status is listed as "Active". There are no directors listed for the organisation. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 May 2020
TM01 - Termination of appointment of director 27 November 2019
AA - Annual Accounts 20 November 2019
MR01 - N/A 13 November 2019
TM01 - Termination of appointment of director 01 May 2019
RP04SH01 - N/A 08 April 2019
PSC07 - N/A 05 April 2019
CS01 - N/A 05 April 2019
SH06 - Notice of cancellation of shares 07 February 2019
SH03 - Return of purchase of own shares 30 January 2019
SH06 - Notice of cancellation of shares 24 January 2019
SH03 - Return of purchase of own shares 24 January 2019
PSC07 - N/A 17 January 2019
SH01 - Return of Allotment of shares 07 January 2019
SH01 - Return of Allotment of shares 07 January 2019
SH01 - Return of Allotment of shares 07 January 2019
SH01 - Return of Allotment of shares 07 January 2019
RESOLUTIONS - N/A 04 January 2019
MR04 - N/A 04 January 2019
PSC01 - N/A 31 December 2018
PSC01 - N/A 31 December 2018
MR01 - N/A 21 December 2018
SH01 - Return of Allotment of shares 02 October 2018
AA - Annual Accounts 12 July 2018
AP01 - Appointment of director 13 June 2018
CS01 - N/A 25 April 2018
AP01 - Appointment of director 11 January 2018
AA - Annual Accounts 17 November 2017
TM01 - Termination of appointment of director 08 August 2017
CS01 - N/A 29 March 2017
SH01 - Return of Allotment of shares 01 March 2017
RESOLUTIONS - N/A 15 February 2017
AA - Annual Accounts 06 January 2017
TM01 - Termination of appointment of director 13 October 2016
CH01 - Change of particulars for director 31 August 2016
AP01 - Appointment of director 31 August 2016
CH01 - Change of particulars for director 31 August 2016
AP01 - Appointment of director 13 May 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 10 August 2015
RESOLUTIONS - N/A 22 June 2015
SH10 - Notice of particulars of variation of rights attached to shares 22 June 2015
SH08 - Notice of name or other designation of class of shares 22 June 2015
AR01 - Annual Return 17 April 2015
TM01 - Termination of appointment of director 17 April 2015
AA - Annual Accounts 20 November 2014
MR01 - N/A 15 September 2014
SH01 - Return of Allotment of shares 30 June 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 19 April 2013
RP04 - N/A 23 October 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 04 April 2012
TM01 - Termination of appointment of director 04 April 2012
AA - Annual Accounts 20 December 2011
AP01 - Appointment of director 05 August 2011
AP01 - Appointment of director 05 August 2011
AP01 - Appointment of director 05 August 2011
AP01 - Appointment of director 05 August 2011
AR01 - Annual Return 16 June 2011
CERTNM - Change of name certificate 14 July 2010
MG01 - Particulars of a mortgage or charge 06 July 2010
RESOLUTIONS - N/A 30 June 2010
CONNOT - N/A 30 June 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 June 2010
SH01 - Return of Allotment of shares 30 June 2010
SH10 - Notice of particulars of variation of rights attached to shares 30 June 2010
AP01 - Appointment of director 30 June 2010
MG01 - Particulars of a mortgage or charge 26 June 2010
NEWINC - New incorporation documents 22 March 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 November 2019 Outstanding

N/A

A registered charge 14 December 2018 Outstanding

N/A

A registered charge 15 September 2014 Fully Satisfied

N/A

Debenture 23 June 2010 Outstanding

N/A

Debenture 23 June 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.